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PORT OF TYNE DISTRIBUTION LIMITED

Company number 03714934

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Officers: 19 officers / 17 resignations

MUCKLE SECRETARY LIMITED

Correspondence address
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Role
Secretary
Appointed on
9 October 2009

UK Limited Company What's this?

Registration number
5276019

STONER, Mark Anthony

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role
Director
Date of birth
June 1969
Appointed on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DENTON-HAWKES, Melissa Mary

Correspondence address
7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ
Role Resigned
Secretary
Appointed on
25 February 1999
Resigned on
9 October 2009
Nationality
British
Occupation
Solicitor

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 February 1999
Resigned on
25 February 1999

BARRIE, Duncan Colin

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role Resigned
Director
Date of birth
February 1970
Appointed on
7 November 2016
Resigned on
2 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEETON, Matthew Henry

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role Resigned
Director
Date of birth
October 1971
Appointed on
7 January 2019
Resigned on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CLIFFORD, David

Correspondence address
20 Wheatsheaf Court, Sunderland, Tyne & Wear, SR6 0RF
Role Resigned
Director
Date of birth
July 1940
Appointed on
25 February 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Managing Director

DAVISON, Michael

Correspondence address
20 Cochrane Park Avenue, Newcastle Upon Tyne, NE7 7JU
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 March 1999
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DENTON-HAWKES, Melissa Mary

Correspondence address
7 Westfield Terrace, Hexham, Northumberland, NE46 3DJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 June 1999
Resigned on
9 October 2009
Nationality
British
Occupation
Solicitor

GIBSON, Ian

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 August 2009
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLANVILLE, Marie Louise

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role Resigned
Director
Date of birth
November 1974
Appointed on
23 June 2015
Resigned on
18 October 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRISON, Steven Robert

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 May 2015
Resigned on
15 April 2019
Nationality
British
Country of residence
England
Occupation
Port Operations Director

HUDSON, John Matthew, Dr

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 May 2009
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEATES, David Edward John

Correspondence address
The Ridge, Church Lane, Playford, Suffolk, IP6 9DR
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 2003
Resigned on
14 July 2003
Nationality
British
Occupation
Managing Director

LLEWELLYN, Richard

Correspondence address
6 Beacon Grange Park, Sadberge, Darlington, County Durham, DL2 1TW
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 July 1999
Resigned on
29 January 2001
Nationality
British
Occupation
Managing Director

MOFFAT, Andrew Noel

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 January 2008
Resigned on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Commercial Dir

TYE, John

Correspondence address
Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 July 2002
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WILSON, Keith

Correspondence address
The Old School House, Dinnington, Newcastle Upon Tyne, NE13 5JS
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 July 2003
Resigned on
3 August 2008
Nationality
British
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 February 1999
Resigned on
25 February 1999